On July 14, 2014, John P. Jumper retired as Chief Executive Officer of Leidos
Holdings, Inc. and Leidos, Inc. (collectively, the "Company"). Mr. Jumper will
remain as Chair of the Company's Board of Directors, serving as a non-employee
director.

As a non-employee director, Mr. Jumper is entitled to receive the same regular
cash and equity compensation paid by the Company to each of its non-employee
directors as described in the "Director Compensation" section of the Company's
2014 proxy statement filed with the Securities and Exchange Commission on
April 25, 2014. In addition, Mr. Jumper will receive an annual stipend of
$150,000 for service as non-employee Chair of the Board. In connection with his
retirement as Chief Executive Officer, the Company will reimburse Mr. Jumper up
to $25,000 for relocation costs and expenses.